1. TGu Agenda Date: 2006-09-18 Authors: September 2006 September 2006
doc.: IEEE /1362r0
September 2006
TGu Agenda
Date:
Authors:
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

2. September 2006
doc.: IEEE /1362r0
September 2006
Abstract
Agenda for TGu Interworking with External Networks for September 2006, Melbourne, Victoria, Australia.
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

3. Monday I 18 September 2006, 10:30 – 12:30 Call to Order
doc.: IEEE /1362r0
September 2006
Monday I 18 September 2006, 10:30 – 12:30
Call to Order
Attendance Register …
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

4. Attendance, Voting & Document Status
September 2006
doc.: IEEE /1362r0
September 2006
Attendance, Voting & Document Status
Make sure your badges are correct
Questions on Voting status, Ballot pool, Access to Reflector or member’s area
see Harry Worstell –
If you plan to make a submission be sure it does not contain company logos or advertising
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

5. Attendance http://newton/11/attendance Register Indicate attendance
September 2006
doc.: IEEE /1362r0
September 2006
Attendance
Register
Indicate attendance
Local server (no VPN)
Must register before logging attendance
Must log attendance during each 2 hour session
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

6. Monday I (cont) 18 September 2006, 10:30 – 12:30
doc.: IEEE /1362r0
September 2006
Monday I (cont) 18 September 2006, 10:30 – 12:30 …
Review IEEE 802 and Policies and Procedures
Intellectual Property
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

7. Inappropriate Topics for IEEE WG Meetings
September 2006
doc.: IEEE /1362r0
September 2006
Inappropriate Topics for IEEE WG Meetings
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
Don’t discuss licensing terms or conditions
Don’t discuss product pricing, territorial restrictions, or market share
Don’t discuss ongoing litigation or threatened litigation
Don’t be silent if inappropriate topics are discussed… do formally object.
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

8. IEEE-SA Standards Board Bylaws on Patents in Standards
September 2006
doc.: IEEE /1362r0
September 2006
IEEE-SA Standards Board Bylaws on Patents in Standards
IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:
a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.
This assurance is irrevocable once submitted and accepted and shall apply, at a minimum, from the date of the standard’s approval to the date of the standard’s withdrawal.
Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

9. September 2006
doc.: IEEE /1362r0
September 2006
Copyright
Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation
The IEEE Bylaws require copyright of all material to be held by the IEEE
Must consult with IEEE for re-use of copyright material
The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process
The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control.
The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners.
It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form.
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

10. September 2006
doc.: IEEE /1362r0
September 2006
IEEE Member Pledge
“We, the members of the IEEE, in recognition of the importance of our technologies in affecting the quality of life throughout the world, and in accepting a personal obligation to our profession, its members and the communities we serve, do hereby commit ourselves to the highest and ethical and professional conduct.”
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

11. Monday I (cont.) 18 September 2006, 10:30 – 12:30
doc.: IEEE /1362r0
September 2006
Monday I (cont.) 18 September 2006, 10:30 – 12:30
Approval of July 2006 Minutes (chair)
u-TGu-minutes-July-2006.doc
July ad-hoc
u-TGu-ad-hoc-minutes-July-2006.doc
Approval of Teleconference Minutes (chair)
u-teleconference-minutes-6-sept-06.doc
Approve Agenda (chair)
r0 (this document)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

12. Monday I (cont.) 18 September 2006, 10:30 – 12:30
doc.: IEEE /1362r0
September 2006
Monday I (cont.) 18 September 2006, 10:30 – 12:30
Document Review (discussion)
u-vision.doc
Liaisons (chair)
liaison-to-TIA-TR-41-4.doc
liaison-to-3gpp-sa3.doc
liaison-to-etsi-tispan.doc
Approval motions : motions.ppt
If approved, then motions for WG need to be created.
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

13. Monday I (cont.) 18 September 2006, 10:30 – 12:30
doc.: IEEE /1362r0
September 2006
Monday I (cont.) 18 September 2006, 10:30 – 12:30
Timeline Introduction (chair)
u-timeline.ppt
Please review and then come back to this on Thursday
Overview of last TGu meeting (chair)
u-closing-report.ppt
Where is TGu up to?
What next?
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

14. Monday I (cont.) 18 September 2006, 10:30 – 12:30
doc.: IEEE /1362r0
September 2006
Monday I (cont.) 18 September 2006, 10:30 – 12:30
Outstanding Down Selection Clusters
Overview (chair)
Authentication
Network Selection
MIH (Media Independent Handover)
(Further submissions on Protection topic, will be postponed until November 2006, subject to a reply liaison from 3GPP SA3)
Draft Baseline Document D0.01
Overview (Necati)
How to update draft and approve new text etc. (Gast?)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

15. Monday II 18 September 2006, 13:30 – 15:30
doc.: IEEE /1362r0
September 2006
Monday II 18 September 2006, 13:30 – 15:30
Technical Presentations
Authentication tagging (Gast) [13:30] (1358r0)
Advertisement Protocols (Barber) [14:00]
Other Applications (Barber) [14:30]
Paper (Selignan) [15:00]
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

16. Monday III 18 September 2006, 19:30 – 21:30
doc.: IEEE /1362r0
September 2006
Monday III 18 September 2006, 19:30 – 21:30
Cluster Proposal Presentations
Network Selection (Necati) [19:30]
MIH (Necati) [20:15]
Authentication (?) [21:00]
Note : Approval motions : motions.ppt
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

17. Tuesday I 19 September 2006, 13:30 – 15:30
doc.: IEEE /1362r0
September 2006
Tuesday I 19 September 2006, 13:30 – 15:30
IEEE Joint Meeting (Chairs)
Overview of TGu
Discussion of the interface between the two projects (IEEE and IEEE )
IEEE has different requirements, only related to mobility cases, whereas IEEE wants to solve the issue of initial network selection of a STA, without already being attached to another network.
What is the IEEE proposed query language and TLVs etc?”.
Next Steps
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

18. Wednesday I 20 September 2006, 08:00 – 10:00
doc.: IEEE /1362r0
September 2006
Wednesday I 20 September 2006, 08:00 – 10:00
Technical Presentations
Paper (Stephenson) [08:00]
Paper (A.N.Other) [08:30]
Timeline document review (Chair)
u-timeline.ppt
Teleconference requirements (Chair)
Preparation for November 2006 Interim Meeting
Agenda items
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

19. Thursday I 17 May 06, 10:30 – 12:30 D0.01 (Necati) Way Forward
September 2006
doc.: IEEE /1362r0
September 2006
Thursday I 17 May 06, 10:30 – 12:30
Draft Baseline Discussion
D0.01 (Necati)
Way Forward
AOB
Adjourn
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research